JULIET TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 09.10.2025 |
Names (1)
| Last name/Name | JULIET TRADING LIMITED |
|---|---|
| Full name/Name | JULIET TRADING LIMITED |
| Type | Name |
Addresses (1)
| Street | Workshop 60, 3rd Floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Workshop 60, 3rd Floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street Kowloon, Hong Kong, China |
Identification documents (4)
| Type | Organization Established Date: 13 Jan 2022 |
|---|
| Type | Identification Number: IMO 6384273 |
|---|
| Type | Business Registration Number: 73724045 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 3121026 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 10.10.2025. 20:15
Sanctions list data updated: 09.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
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